Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, including the initiator, last update time, and document IDs. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-20
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 03/20/2018
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00028124EFTA 00138744
Key Points:
- Wire transfer initiation
- Last update to wire
- Date and time of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
G5AM
SWK
03/20/2018 12:26:08
03/20/2018 12:26:37
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028124
EFTA 00138744
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be informational and not inherently sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by 'SWK' and 'G5AM' respectively. To the right of these labels is 'SWK' again, followed by the dates and times '03/20/2018 12:26:08' and '03/20/2018 12:26:37'. The bottom right corner contains the document IDs 'SDNY_GM_00028124' and 'EFTA_00138744'. The document appears to be a printout or a scan of a digital record.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKG5AMSWK03/20/2018 12:26:0803/20/2018 12:26:375)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028124EFTA 00138744
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
File Info
- File Name
- EFTA01279253_p96_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.773491
- DOJ Source
- View on DOJ